Company Information

CIN
U74899DL1994PTC063444
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,998,020
Authorised Capital
20,000,000

Directors

Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
for almost 4 years
Sonia Chadha
Sonia Chadha
Director/Designated Partner
for almost 30 years

Past Directors

Monica Kalra
Monica Kalra
Director
over 22 years ago

Charges

0
20 October 2007
Reliance Capital Ltd
1 Crore
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0
20 October 2007
Reliance Capital Ltd
0

Documents

Form DIR-12-16092020_signed
Optional Attachment-(2)-09092020
Evidence of cessation;-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form AOC-4-11032020_signed
Directors report as per section 134(3)-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
List of share holders, debenture holders;-26022020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form DPT-3-29062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019

Frequently Asked Questions

What is the date of Stalion holdings private limited incorporation?

Incorporation date of the company is 13 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Stalion holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Monica kalra
  • Sonia chadha
  • Rakesh chadha